SEPUDIFO-CAR SL

Hoja M652533· NIF B87908653

Struck off · 28/10/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
26/09/2017

Legal information

Legal information for SEPUDIFO-CAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date26/09/2017
LocalityMadrid
Register referenceTomo 36321 · Folio 104 · Hoja M652533
Former names
SEPUDIFO-CAR SL EN LIQUIDACION2021-04-30 → 2022-08-09
StatusBaja

Activity

SEPUDIFO-CAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2017. The Spanish commercial register has published 17 filings for this company, from 26 September 2017 to 28 October 2022, across 8 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tienepor objeto: - El arrendamiento de vehículos con y sin conductor. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades con objeto idéntico o a.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEPUDIFO-CAR SLMoreno Atance AngelMoreno Atance Angel

Beneficial owner (UBO)

Moreno Atance Angel100 %

Individual · ultimate beneficial owner · since 26/09/2017

Beneficial owner network map

2 nodes Person Company
SEPUDIFO-CAR SLMoreno Atance AngelMoreno Atance Angel

Registered actos

  1. ExtinciónPublished 28/10/2022· Registered 21/10/2022· I/A 9
  2. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 8
  3. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 7
  4. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 6
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 6
  6. DisoluciónPublished 30/04/2021· Registered 23/04/2021· I/A 6
  7. Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 5
  8. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 5
  9. Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 5
  10. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 4
  11. Ceses/DimisionesPublished 12/01/2018· Registered 03/01/2018· I/A 2
  12. NombramientosPublished 12/01/2018· Registered 03/01/2018· I/A 2
  13. Cambio de domicilio socialPublished 12/01/2018· Registered 03/01/2018· I/A 2
  14. ConstituciónPublished 26/09/2017· Registered 19/09/2017· I/A 1
  15. Declaración de unipersonalidadPublished 26/09/2017· Registered 19/09/2017· I/A 1
  16. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 1

Changes

  1. 28/10/2022Extinción
  2. 30/04/2021Cambio de denominación social

    SEPUDIFO-CAR SLSEPUDIFO-CAR SL EN LIQUIDACION

  3. 30/04/2021Disolución
  4. 21/05/2018Cambio de domicilio social

    C/ EDISON - NUMERO 7, GETAFE (MADRID)

  5. 12/01/2018Cambio de domicilio social

    C/ DE ZURBANO, 92 (MADRID)

  6. 26/09/2017Declaración de unipersonalidad

    MORENO ATANCE ANGEL

Capital · events

  1. 26/09/2017Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/10/2022#7218710
    Extinción
    SEPUDIFO-CAR SL. Extinción. Datos registrales. T 36321 , F 104, S 8, H M 652533, I/A 9 (21.10.22).
  2. 09/08/2022#7113669

    Company name: SEPUDIFO-CAR SL EN LIQUIDACION

    Nombramientos
    SEPUDIFO-CAR SL EN LIQUIDACION. Nombramientos. LiquiSoli: PEREA PEREA FELIX ANTONIO;ABAD FERNANDEZ JESUS FELIX. Datos registrales. T 36321 , F 104, S 8, H M 652533, I/A 8 ( 2.08.22).
  3. 09/08/2022#7113668

    Company name: SEPUDIFO-CAR SL EN LIQUIDACION

    Ceses/Dimisiones
    SEPUDIFO-CAR SL EN LIQUIDACION. Ceses/Dimisiones. LiquiSoli: FERNANDEZ RODRIGUEZ JOSE ANTONIO;FERNANDEZ CUENA SANTIAGO;FERNANDEZ ALVAREZ FRANCISCO SANTIAGO. Datos registrales. T 36321 , F 104, S 8, H M 652533, I/A 7 ( 2.08.22).
  4. 30/04/2021#6385574

    Company name: SEPUDIFO-CAR SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SEPUDIFO-CAR SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: REQUEJO CALVO RAUL. Nombramientos. LiquiSoli: FERNANDEZ CUENA SANTIAGO;FERNANDEZ ALVAREZ FRANCISCO SANTIAGO;FERNANDEZ RODRIGUEZ JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 3
  5. 21/05/2018#4886660
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEPUDIFO-CAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROCA DE TOGORES LEGAZA CARLOS. Nombramientos. Adm. Unico: REQUEJO CALVO RAUL. Cambio de domicilio social. C/ EDISON - NUMERO 7, GETAFE (MADRID). Datos registrales
  6. 07/02/2018#4735922
    Nombramientos
    SEPUDIFO-CAR SL. Nombramientos. Apoderado: LEGAZA OROZCO CARLOS. Datos registrales. T 36321 , F 102, S 8, H M 652533, I/A 4 (30.01.18).
  7. 30/01/2018#4721261
    Cambio de identidad del socio único
    SEPUDIFO-CAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ROCA DE TOGORES LEGAZA CARLOS. Datos registrales. T 36321 , F 102, S 8, H M 652533, I/A 3 (23.01.18).
  8. 12/01/2018#4691101
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEPUDIFO-CAR SL. Ceses/Dimisiones. Adm. Unico: MORENO ATANCE ANGEL. Nombramientos. Adm. Unico: ROCA DE TOGORES LEGAZA CARLOS. Cambio de domicilio social. C/ DE ZURBANO, 92 (MADRID). Datos registrales. T 36321 , F 102, S 8, H M 652533, I/A 2 ( 3.01.18
  9. 26/09/2017#4554997
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEPUDIFO-CAR SL. Constitución. Comienzo de operaciones: 11.09.17. Objeto social: La Sociedad tienepor objeto: - El arrendamiento de vehículos con y sin conductor. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad 

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDISON - NUMERO 7, GETAFE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.